Adani Wilmar has informed that it copies of newspaper advertisements published in the Indian Express (English) and Jai Hind (Gujarati) both newspapers having electronic editions, regarding notice of 26th Annual General Meeting and e-Voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Book Closure intimation, etc.
The above information is a part of company’s filings submitted to BSE.